Company Information

CIN
Status
Date of Incorporation
02 August 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,831,600
Authorised Capital
10,000,000

Directors

Dipali Mehul Patel
Dipali Mehul Patel
Director/Designated Partner
for over 3 years
Ashwinkumar Govindbhai Kukadia
Ashwinkumar Govindbhai Kukadia
Director
for almost 2 years

Past Directors

Nirav Anil Virani
Nirav Anil Virani
Additional Director
about 16 years ago
Dhirajlal Nathubhai Lathia
Dhirajlal Nathubhai Lathia
Director
about 20 years ago

Charges

731 Crore
29 July 2010
Axis Trustee Services Limited
706 Crore
24 October 1997
State Bank Of Saurashtra
625 Crore
25 March 2021
Axis Trustee Services Limited
25 Crore
12 May 2020
State Bank Of India
15 Crore
07 December 2022
State Bank Of India
0
12 May 2020
State Bank Of India
0
25 March 2021
Others
0
29 July 2010
Sbicap Trustee Company Limited
0
24 October 1997
State Bank Of Saurashtra
0
07 December 2022
State Bank Of India
0
12 May 2020
State Bank Of India
0
25 March 2021
Others
0
29 July 2010
Sbicap Trustee Company Limited
0
24 October 1997
State Bank Of Saurashtra
0
07 December 2022
State Bank Of India
0
12 May 2020
State Bank Of India
0
25 March 2021
Others
0
29 July 2010
Sbicap Trustee Company Limited
0
24 October 1997
State Bank Of Saurashtra
0

Documents

Form DPT-3-17122020_signed
Form AOC-4(XBRL)-17122020_signed
Form CHG-4-23102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Letter of the charge holder stating that the amount has been satisfied-22102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-29062019

Frequently Asked Questions

What is the date of Karp diamonds private limited incorporation?

Incorporation date of the company is 02 August 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Karp diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Nirav anil virani
  • Ashwinkumar govindbhai kukadia
  • Dhirajlal nathubhai lathia
  • Dipali mehul patel